...
1 year ago
266 Views

Tradermark.org

Investment scams
https://tradermark.org

A new website called Tradermark.org is running an investment scam. The domain is only 9 days old. They promise high returns on your investment, but once you invest, the scammers take your money and disappear. The site lacks a customer service phone number. The address listed for the company is fake. No reviews exist outside of their own pages. The company has no presence on social media.

An investment scam tricks people into putting money into fake opportunities, promising high returns but stealing the funds instead.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No reviews
No social media
An investment scam is a deceptive scheme where scammers promise high returns with little or no risk. They often claim exclusive opportunities or insider information. These scams can appear very convincing, often using fake testimonials and professional-looking websites. Scammers typically use high-pressure tactics to rush decisions. They may insist on immediate action to avoid missing out. They frequently guarantee returns that seem too good to be true. Fraudsters often target vulnerable individuals. They may use emotional appeals or build personal relationships to gain trust. Many victims are persuaded to invest large sums of money, only to find out later that the opportunity was fake. In some cases, scammers create elaborate stories or use technical jargon to appear credible. They might also use fake documents or counterfeit financial statements.

Bronte-capital.info

Bronte-capital.info has been accused of being a fraudulent investment scheme. The website promises high returns, however, it’s alleged that the fraudsters disappear once they have received deposits. A large number of pages on the site are still under development, filled with generic content and placeholder text. The partnerships advertised on the company’s website are believed […]

Octaindexmarket.net

Octaindexmarket.net is a fraudulent investment platform. Discovered just 20 days after its launch, the site lists disconnected phone numbers and a fake business address. It promises substantial returns on investments, but once you invest, the scammers disappear with your money. Additionally, the company’s social media accounts have no followers, further indicating its illegitimacy. An investment […]

Aicryptotrading.shop

Aicryptotrading.shop, a recently registered domain, is involved in an investment scam orchestrated by a foreign entity. The site promises substantial returns on investments, but once funds are transferred, the scammers vanish with the money. The business address listed on the website is unverifiable, and the site was only 60 days old when the scam was […]

Elit-fundrise.com

Elit-fundrise.com, a freshly registered domain, is running an investment scam. Promising substantial returns, the scammers disappear with your money once you invest. The website, owned by a foreign entity, lacks a verifiable business address and omits a customer service phone number. At the time of this report, the domain was merely 38 days old. Investment […]

Cambridgelux.com

The website Cambridgelux.com has been identified as an operation involved in investment fraud. The site makes grand promises of substantial returns on investments, however, once the investment is made, the fraudsters behind the scheme abscond with your funds. No reviews have been posted on major consumer review platforms endorsing the company. Their social media presence […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved